Attorney Michael Kwasnik and his father have been indicted over a $13 million Ponzi scheme.
February 17, 2017 at 06:03 PM
1 minute read
A federal grand jury on Friday indicted a suspended Cherry Hill attorney and his father on charges they allegedly operated a Ponzi scheme that scammed at least $13 million from the attorney’s clients.
Attorney Michael Kwasnik and his father were indicted on charges of wire fraud, mail fraud and money laundering, according to a statement released by U.S. Attorney Paul Fishman.
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